Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Aug 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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05 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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10 May 2024 |
CH01 |
Director's details changed for Mr Arnaud Benoit Flande on 10 May 2024
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10 May 2024 |
CH01 |
Director's details changed for Mr Bruno Benoliel on 10 May 2024
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23 Oct 2023 |
AD01 |
Registered office address changed from Ground Floor 123 Pall Mall London SW1Y 5EA United Kingdom to Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY on 23 October 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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21 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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15 Mar 2023 |
TM01 |
Termination of appointment of Anne Marie Steiner as a director on 31 December 2022
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14 Mar 2023 |
AP01 |
Appointment of Mr Bruno Benoliel as a director on 1 January 2023
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14 Mar 2023 |
TM01 |
Termination of appointment of Gerald Attia as a director on 31 December 2022
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23 Nov 2022 |
CERTNM |
Company name changed cprime uk LIMITED\certificate issued on 23/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-17
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15 Nov 2022 |
CH01 |
Director's details changed for Anne Marie Steiner on 14 November 2022
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14 Nov 2022 |
CH01 |
Director's details changed for Arnaud Benoit Flande on 14 November 2022
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14 Nov 2022 |
CH01 |
Director's details changed for Gerald Attia on 14 November 2022
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14 Nov 2022 |
AD01 |
Registered office address changed from 3rd Floor, Fairgate House 78 New Oxford Street London WC1A 1HB United Kingdom to Ground Floor 123 Pall Mall London SW1Y 5EA on 14 November 2022
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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03 Aug 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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17 Feb 2022 |
TM01 |
Termination of appointment of Zubin Dinyar Irani as a director on 31 December 2021
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17 Feb 2022 |
AP01 |
Appointment of Anne Marie Steiner as a director on 31 December 2021
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25 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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16 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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13 Jul 2021 |
AD01 |
Registered office address changed from 3rd Floor, Fairgate House Fairgate House 78 New Oxford Street London WC1A 1HB United Kingdom to 3rd Floor, Fairgate House 78 New Oxford Street London WC1A 1HB on 13 July 2021
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18 Sep 2020 |
AA01 |
Current accounting period shortened from 31 July 2021 to 31 December 2020
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17 Aug 2020 |
PSC02 |
Notification of Alten Sa as a person with significant control on 6 July 2020
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13 Aug 2020 |
PSC07 |
Cessation of Simon Azoulay as a person with significant control on 6 July 2020
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